Fraud Jobs in Sonepat

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Credit Risk Analytics Manager  

Gojoko Technologies - Noida, Uttar Pradesh, India

and managing credit risk policies, procedures and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products. As the Credit Risk

from: linkedin.com (+1 source) - 2 days ago

Fraud Analyst  

Genpact - Noida, Uttar Pradesh, India

of credit and debit card processes, terminology, and software • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events

from: linkedin.com - 21 days ago

Amazing Opportunity as a AM/Senior Executive - Fraud & Risk Control Unit with a leading Insurance company  

Acura Solution - Noida

with departmental SOP with respect to: fraud investigation, reporting and recovery • Close liaison with the claims team, investigation agencies and other stakeholders in terms of fraud investigations and outcomes 3.00 LPA To 5.00 LPA INR

from: jobitus.com - 9 days ago

Senior Associate - Dispute Investigation/Chargeback  

Genpact - Noida, Uttar Pradesh, India

of Disputes Investigations Specialist (Process Associate/Process Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing

from: linkedin.com - 17 days ago

Manager/Senior Manager - Credit & Policy- X-Sell  

DMI Finance Private Limited - Delhi, India

for the Cross-Sell business. Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite

from: linkedin.com - 2 days ago

Regional Manager - Credit Control  

New Delhi, Delhi, India

. Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor

from: jobleads.co.in - 18 days ago

Senior Analyst  

Thought Arbitrage Research Institute - New Delhi, Delhi, India

conduct, abuse, fraud and other complaints received through the Vigil Mechanism of various corporate and other clients. Apart from this, the candidate will assist in desk research and other project

from: linkedin.com - 6 days ago

Disputes Investigations Specialist  

Genpact - Noida, Uttar Pradesh, India

Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist

from: linkedin.com - 17 days ago

Branch Manager  

Delhi, India

of portfolio with respect to delinquency/losses/fraud of the portfolio with branch manager. Hand holding of branches in initial stages for better understanding of processes including customer assessment, cash

from: jobleads.co.in - 3 days ago

[5:22 PM] Jadhav, Aniket Hiring Professional for Disputes Investigations Specialist in Genpact  

Genpact - Noida, Uttar Pradesh, India

Developer) The Disputes Investigations Specialist is responsible for the timely review of fraud and/or non-fraud card disputes for an issuing financial institution. The Disputes Investigations Specialist

from: linkedin.com - 17 days ago


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